EXPERIAN SERVICES (2009) LIMITED

Company number 02008622

Date	Type	Description	View / Download
29 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
26 Sep 2011	CERTNM	Company name changed fn services LIMITED\certificate issued on 26/09/11 CONNOT ‐	(3 pages)
06 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/05/2012	(8 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-06-22	(3 pages)
24 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(7 pages)
24 Aug 2010	AD01	Registered office address changed from , Talbot House, Talbot Street, Nottingham, NG80 1TH on 24 August 2010	(1 page)
29 Apr 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
24 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
09 Dec 2009	TM01	Termination of appointment of John Power as a director	(1 page)
09 Dec 2009	AP01	Appointment of Colin James Rutter as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mark Pepper as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Robert Jan Hudson as a director	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Keith Valentine as a director	(1 page)
12 Oct 2009	CH01	Director's details changed for John Patrick Power on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Keith Robert Valentine on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Ronan Hanna on 1 October 2009	(1 page)
07 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
27 Apr 2009	288c	Secretary's change of particulars / ronan hanna / 27/03/2009	(1 page)
09 Apr 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
17 Oct 2008	288b	Appointment terminated director alex foley	(1 page)
05 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
31 Dec 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
31 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
01 Aug 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)